Search Results for: Global Payments
Forex trading scheme charged in $75 Million fraud
April 25th, 2019
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in federal court in Florida against Sarasota area defendants Oasis International Group, Limited (OIG), Oasis Management, LLC (OM), Satellite Holdings Company (Satellite), Michael J. DaCorta (DaCorta), Joseph S. ...
iSignthis announces: Windsor Brokers has gone live with ISXPay® and Paydentity™
February 25th, 2019
Highlights Windsor Brokers Ltd, a long-established EU Forex Broker, is now being processed via ISXPay’s principal Tier 1 connections to Visa, Mastercard & JCB. Patented Paydentity™ platform enabled to verify Windsor Brokers’ customers iSignthis Ltd (ASX: ISX | FRA: ...
Why has the European Commission not investigated Lux Leaks tax deals?
February 18th, 2019
Almost five years ago, the International Consortium of Investigative Journalists published its Lux Leaks investigation, exposing how some of the world’s largest corporations cycled billions of dollars through Luxembourg so as to avoid paying huge amounts of tax — ...
Baltic Banking Service 100% acquired by iSignthis
February 15th, 2019
Highlights BBS expected to contribute positively to 2019 EBIT Acquires SEPA CORE and INSTANT network capabilities Lithuanian based core banking and central bank connectivity provider BBS develops document management system with electronic signature capabilities iSignthis Ltd (ASX: ISX | ...
iSignthis released Australian Merchant Onboarding Update
February 15th, 2019
Highlights ~12 regulated merchants have applied for facilities MCC 6211 (equities/trading/CFD/FX) is principal category of merchant applicants 3 Australian merchant contracts executed iSignthis Ltd (ASX: ISX | FRA: TA8) (“The Company”) following its announcement dated 6th February 2019, is ...
iSignthis announcement: Probanx Coreplus core banking & APRA CPS234
February 7th, 2019
Highlights iSignthis eMoney (AU) Pty Ltd ADI application ongoing/progressing Probanx.com CorePlus assessed by Grant Thornton & Security Centric iSignthis Ltd (ASX: ISX | FRA: TA8) (“The Company”) is pleased to announce that it has received communications from its auditors ...
ISXPay® Australian Card Processing Facilities
February 6th, 2019
Highlights ISXPay™ now accepting new merchants across multiple categories, including MCC 6211 and 7995 Includes best of class multicurrency options to complement CFD, FX & Equity brokers Incorporates full Paydentity® platform, with electronic verification, DVS and our patented payment ...
Trade wars – a catalyst for economic crisis
February 1st, 2019
In my last article I used a proven accounting identity to show that the end result of President Trump’s trade tariffs would be to increase the trade deficit, assuming there is no change in the savings rate. The savings ...
HSBC settles $250 billion on blockchain
January 16th, 2019
According to a press release sent by HSBC Bank to the Financial Times and published in the newspaper on 15th of January, it settles $250 billion of Forex trades on the blockchain during 2018. HSBC, an international banking giant, uses ...
Time Is Money, Money Is Time
December 21st, 2018
Life’s but a walking shadow, a poor player who struts and frets his hour upon the stage and then is heard no more. -Macbeth Our limited time, our brief candle as Shakespeare’s Macbeth had it earlier in the ...
